| Entity Name: | LOUIS POULSEN LIGHTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUIS POULSEN LIGHTING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Dec 1985 (39 years ago) |
| Date of dissolution: | 24 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Nov 2008 (16 years ago) |
| Document Number: | M25139 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL, 33331, US |
| Mail Address: | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUIS POULSEN LIGHTING INC | 2010 | 592618145 | 2011-08-10 | LOUIS POULSEN LIGHTING INC. | 91 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592618145 |
| Plan administrator’s name | LOUIS POULSEN LIGHTING INC. |
| Plan administrator’s address | 3260 MERIDIAN PKWY, WESTON, FL, 33331 |
| Administrator’s telephone number | 9543492525 |
Number of participants as of the end of the plan year
| Active participants | 112 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Number of participants with account balances as of the end of the plan year | 74 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-10 |
| Name of individual signing | VICTORIA CHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9543492525 |
| Plan sponsor’s mailing address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Plan sponsor’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 952786709 |
| Plan administrator’s name | LOUIS POULSEN LIGHTING, INC. |
| Plan administrator’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Administrator’s telephone number | 9543492525 |
Number of participants as of the end of the plan year
| Active participants | 80 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | VICTORIA CHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9543492525 |
| Plan sponsor’s mailing address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Plan sponsor’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 952786709 |
| Plan administrator’s name | LOUIS POULSEN LIGHTING, INC. |
| Plan administrator’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Administrator’s telephone number | 9543492525 |
Number of participants as of the end of the plan year
| Active participants | 96 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | VICTORIA CHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEDERSEN KENT S | President | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| PEDERSEN KENT S | Secretary | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| PEDERSEN KENT S | Treasurer | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| PEDERSEN KENT S | Director | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| TARGETTI LORENZO | Chairman | 3260 MERIDAN PKWY, FORT LAUDERDALE, FL, 33331 |
| TARGETTI LORENZO | Director | 3260 MERIDAN PKWY, FORT LAUDERDALE, FL, 33331 |
| LINDEBERG HANS | Director | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL, 33331 |
| PEDERSEN KENT S | Agent | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000065039. MERGER NUMBER 700000091637 |
| NAME CHANGE AMENDMENT | 2001-06-21 | LOUIS POULSEN LIGHTING INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-15 | PEDERSEN, KENT S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-25 |
| Name Change | 2001-06-21 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
